List of scam companies

M&G

http://hbxg.mginvestmentstw.net

M8遊戲城

https://www.m8bet.co/index

M98.com GAMING

https://www.aoiuu.com/

MACOOFX

tmys.pasd1231.xyz/app.php www.piihbhsa.live/#/pages/index/index

MARKATING.COM

http://ai.markating.com/

MARS

https://tsl-mars.com/

MARS INU

https://marsinu.com/

MAS: MITRA ALFA SUKSES

https://trader.mitraasc.com/

MASS Global

https://crm.massusa.com/

MASS MUTUAL

https://www.massf.net/

MASTERY IM Academy

https://im.academy/

MATH

https://www.mathos.vip/ https://www.mathap.vip/ https://www.mathns.com/

MATX

https://maxt.vip/

MAX APP 

https://www.able-condrotroller.com

MAX GROUP

無網址

MAXBE

https://h5.maxbe.cc/#/downloadapp

MAXBET勁博

https://www.max222.com/

MAXGOLDEN

http://www.maxgolden888.com/

MAXPro

無網址

MAX™ Trading Platform

http://zd.finmaxtw.com/

MAX、Bitpie、比特幣雲

https://img.coindater.com//download/download.html

MBG

https://www.mbg6688.com http://www.bian99.com/

MBG Solutions

http://mbg-solutions.net/

MBO

 www.mbo68.com/ www.mbo158.com/ mbo-888.com

MBToken ICAC

https://icac9001.com/

MCF安碩

  https://mcfgm.com/

MCGRAW

http://drill.mcgraw-best.com/?r=site/index

MCK 

http://mckez.com

MCOP

​

MCPO LIMITED

https://www.mcpogroup.com/

MCQ

www.mcq568.com www.mcq571.com/ www.mcq570.com/

MCTN- Metaverse Construction

www.mentcoin.com/ https://iptbank.com/

MD company

https://gwwwu.tsvcrod.com/ https://www.ttcopp.com/

MDC 數字交易平台   

mdcbank.top/Trade/tradelist.html mdctark.top

MDN-group

https://www.exchangemdn.com/

MDTCOIN

https://mdtcoin.com/

MEDE Global

https://medeglobal.co/

MEDIACORP

https://mediacorp.vip

MEGATOKEN APP

無網址

MEGA金融領域

​

MEIXIN GLOBAL

https://meixinfx.com/

MEMX APP

http://www.yufushipim.com/

MERILL

無網址

MET

www.agigx.com/ metualler.com http://metuall.com

META

meta.allh5.com meta.panokc.com www.bxia68.com/meta/ www.flash68.com/meta/ www.gsix20.com/meta/ meta.dnlmy.com/meta.nmzxgt.com/ www.csbnm.com/meta/

META Global

https://www.gotocoin.vip/

METAKINGS

https://metakings.ai/

METAPROMINERS

https://metaprominers.com/

METAWEALTH

https://metawealth.one/ https://metawealth.live/

META新匯

https://meta-get.com/user/transfer-log

MET網站

https://metuall.com/

MEX

rol.bwuaskaq.vip/h5/ mexmta.com/ http://kefudemo.yupeng.shop/

MEX Fintech

https://m.mexclubm.com

MEX PLUS

https://www.mexplus.club/

MEX coin

https://www.mexcoin.top/

MEXC

https://www.exmexc.com/ https://www.mexcdex.com/ https://www.mexcdextw.com/ https://www.dexmexc.com/

MFT

https://qoo.mft-info.com

MG

mg.panokc.com www.flash68.com/mg/ www.gsix20.com/mg/ mg.dnlmy.com/
www.csbnm.com/mg/ mg.panokc.com www.bsia68.com/mg/ http://mmbizurl.cn/

MGCCKJ LTD

https://mgcckj-fx.com/

MGM Macau

https://987883.xyz/s/XtxF

MGM澳門美高梅 

mecaum.xyz/ h5.amgmei.net/ vip.xinaocl.xyz/

MG摩根

mg88.morganspead336.com/ mg66.morganspead66.com/

MG金融平台

https://mgfoxtw.com

MG電子

mol003.game.ele99.club

MHD GOLD

https://mhdgold.com/

MHEx

https://www.mhex88.net/ https://www.mhex88.app/ https://www.twlines.com/MHEx/

MHN 

 www.fglines.com/mhn/ www.mhn.app/ www.mhn.bet/

MICEX   

https://www.micex.top

MIEX 

 https://jiunet.tech/1005/

MIEX金控

miextw.com

MILIGO

(Millionyango Index) millionyango.com

MILLINIUM   

http://www.global-trdemax.com https://asx.global-trademax.net/

MIND STONE

https://mindstoneltd.com/ http://mindstonevip.com/

MINING

https://www.coinavatra.xyz/ https://whiteroses23.com/ https://www.55mining.app/ https://usdt-mining.cc/ https://lucky82.com/ https://minings7.com/

MINING BLOCK FARM

https://miningblockfarm.com/

MITSUI   

 https://mitsui55.com/

MIZUHO   

 https://mizuho.hicoinapp.com/

MKNDY

https://www.mkndy.com/

MLTSFX平台

www.mktsfx.com

MM

https://h5.loverhub.info/

MMA   

https://mma-market.com

MOGE

moge.nmzxgt.com/ moge.qiyangin.com/ www.tisdownload.com/moge/

MOKFX

mokfxm.com/ www.hongxingm.com/ www.hongtumt.com/ www.mokfxm.com/

MOMA   

 https://darv.moma.website/

MONERO

monerousr.com/ moneroters.com/ monerosee.com/ moneromin.com/ moneroing.com/ moneroour.com/ monerohot.com/ monerogo.com/ https://moneroall.com/

MONETARY EQUITIES

https://monetary-equities.com/

MONETORY

https://monetory.io

MONEXGroups ETF.COIN

coinetf.com.tw/ http://tgs.monexgroups.com/ http://lv.monexgroupsx.com/ http://www.etfcoins.com.tw/

MORCAN

https://www.jmor888.com/

MOT Pro

https://www.motpor.com/

MOTMIK

https://motmik.com/

MOVEX

https://movex.asia/ https://movex.link/

MRT

https://mrt.bet/ https://www.mrts.vip/

MS

https://y.localizedcoins.com/ https://www.coinms.vip/ https://ms-ms.site/

MSCI全方位市場

https://cmc1999.mscico.com/

MSEC

https://mseccrypto.com/

MSJ

https://www.msjint.com/ https://h5.msjaut.com/

MSVG智创金融

https://www.msvg.com/

MT MYRTLES TRADE

https://h5.xh3p18x01.top/

MT4GROUP

เว็บลงทุนชั้นนำของโลก https://mt4-group.com/

MT4廣達財富

http://www.gxhkcf.com/

MT5-CRM

crm.onokaforex.com/UserBO2/login2.php user.ctexwin.com/

MTC數字資產交易所     

www.mtcgroupex.com uusing.xin.app/detail/GjgeywD29 www.mtcgroupex.com

MTEX

https://spp1688.metxwin.com/

MTUORUi

http://www.mtr.money/static/index.html

MTW

https://www.mtwxikai.com/web/

MToken

www.mtokenweb68.com/ www.fglines.com/mtoken/

MToken 

 down.959435.com/uJxz.html down.ghjdfbb.com:8002/

MT資管

https://www.dmvyon.com http://uoetsys.com/

MU

https://a.mugame.tw/s/SMRQ6Z  http://www.mugame.hk/

MUFG.ST 

https://www.mufgstal.com/#/

MUST WIN MSW

https://www.must-win.net/

MXC

www.kyzg.top/home/Index/index www.mxcdrfi.com/ https://mxc.encrypt-trc.com/ www.mxc-pro.com/ mxc.bxanys.com/ mxc.txanys.com/ www.downloadbc1.com/mxc/ mxc.future-trc.com/ https://www.special-zone.cc/app

MXC Forex

https://mxcforex.com/

MXPro 

https://bfp.mxproo.com

Macking Financial

https://www.mackingforex.com/ https://macking-forex.com/

MagKing Forex

  https://account.forex40.com/login

Magic Coin

 https://www.magiccoin.vip/#/home

Magic Lamp

https://m.magic-lamp.io/

MaiCoin Global國際聯合交易所

http://www.cesmin.net/

Maili Exchange美萊交易所

http://www.mailiex.com https://www.mailiexchange.com/wap/

Majesty Hash

http://www.majestyhash.com

Makerometa

makerometa.club/ makerometa.live/ makerometa.net/ makerometa.com/ makerometa.xyz/

Making M

https://making-m.net/

Maliksi Ltd

https://maliksi-fx.com/

Manulife

https://hl.ghjg.site/ https://m.fxcm-cg.com/ http://dbitcoin.xyz/ https://www.manulifevip.com/

Mark AI

https://www.mark6666.com/

Markets VPlan

http://sp.marketvplan.com

Marketsoeasy

http://sp.marketsoeasy.com

Market 

https://www.marketpro.site/ http://market.u66668.top/

Marriott

https://web.marriott66.com/ https://marl6ffuqco-www.isyourhost.com/

Matefo Exchange

https://www.matefo.com/

Max Currency   

www.hqcjq123.com/bdeCX6 app.maxcurrency.net/

Max Power Gain 

 http://www.maxpfx.com/

Max golden

http://www.maxgolden888.com/pcnewindex/index.php

Max marketfx FX     

https://www.maxmarketfx.com

Max-Exchange

https://m.max-exchange.org/

MaxFX   

https://maxfx.com/ http://www.lionmaxfx.com/

Maxmarket FX

https://www.maxmarketfx.com/

Maxptx EX

m.maxtpex.co/ m.potex8.com/ https://m.potex9.com/

Maxstocktrading

https://maxstocktrading.com/

MayFootball

https://www.mf002.com/

Maybach

https://maybach168.com/

MayerCrypto

https://mayercrypto.com/

Mcdex

https://mcdex.app/

Medtrinic

https://medtronic.cc/

Medusa Exchange 

www.medusaex.com/ www.medusaex.net/ www.medusaex.site/​

MedusaVIP Exchange

https://medusaexvip.site/ http://bdhujied.site/

MedusaVIP交易所

 http://www.omhyusq.site/

Meet Love

  https://h5.meetlove66.com/

MeetLoveDay

https://meetloveday.com/

Meng Dream

http://lb997.menrm.com

Menne

https://mennemarket.com/ https://mennemarkets.com/

Merbok

https://www.merbokfx.com/

Mercado Libre

https://vip.mercadolibre10.com/register.html

Mercadolivre

https://uetvhl.com/

MeritBinary

https://meritbinary.net/

Merrill美林  

https://merrillfortw.com/

Meta 7 Trader

https://meta7trader.online/

Meta Trader 4     MT4

klacll.net/APP.PHP/MQ== ff.mtcloud.live www.hktyjr.com www.rimfxgroup.com
trader.dfi-fx.com www.atfx.com/zh-hant/trading-platforms/metatrader-4
ff.mtcloud.live/android crm.infino.tw.com/ mber.pitradingfx.com trader.dfi-fx.com

Meta Universe Global

https://www.mugdctptoken.com/

Meta-Miner

https://meta-miner.top/

MetaMask

https://metamask.io/ http://metamask-desktop.io/

MetaTrader 5  MT5

www.sentinel-global.net thaimt5-www.youx88.com/ mt5-www.hl058.com/ www.metatrader5.com www.vowsmarkets.com www.activtrades.com www.fxrtad-hk.com client.furionglobal.com/login apps.apple.com/tw/app/metatrader-5/id413251709l=en mt5user.comwww.maxmarketfx.com/ gmi-makets.net www.vowsmarkets.com/ cn.fxtrading-hk.comtrader.eternalwealthfx.com/ sentinel-global.net/ www.fxrtad-hk.com/cn/ www.maxmarjetfx.com

MetaTrader6

https://www.metatraders6.site/

MetaTwGo

https://www.metatwgo.com/ https://xgame.v68.oexib5.com/ https://www.metatwgo.net/ https://www.metatwgo.site/

Metachain

https://www.metechains.co/ https://www.metechain.io/ https://metachains.ai/

Metavexchange

https://metavexchange.com/

Metro Logistics

https://www.metro-logistics.com/

Mevius.Com.Tw

https://www.mevius.com.tw/

Mex Group

http://mex-group.top

Mexico Forex   

https://mexico-forex.com/

MfcClub

https://www.mfcclub.com/

Mgmmacrus

down.jilu999.com/e6Xe.app

MiTRADE

  wa.fide7.com/ mitradecc.com wc.mitr9.com asiaprotra.com.tw mitradeccc.com/ https://www.mitrade.world traden.xyz maxmarketfx.com/Cn www.mitrade.com/ tradetw.xyz/

MiTrader

http://mshfurniture.com/

Micex APP

https://d.micex.buzz/?id=9acf3bba4496471396e5cf4974136967

Microbit EX

https://mbitoken.com/

Mieasier

 https://wss.mieasier.xyz/ https://crypto.miesiers.com/

MihashTradeFx

https://mihashtradefx.net/

Millinium

https://mi-boptb.mitcx.com/

Millinium Fortune Group

https://www.milliniumfg.com/

Million hui FX   

https://www.yh1316.com/

Mine Digital

https://minedigital.net/

MineBits

https://minebits.net/

Minecoin Exchange

https://www.minecoin.ai/

Miner solar bitcoin mining

https://www.minersolar.net/

Miners-CoinBase

https://inpusdt.com/ forusdteth.com/ forethusdt.com/ eth-bank.vip/ https://my.botexchange.xyz/ https://www.mpkzi.com/ http://coineaureig.com/

MiniSwap 

https://suy.jusvvxa.xyz/app.php/MzI2 https://www.trewvcgh.club/

Mining Hero

https://imipfshero.com/ https://web.ipfhero.com/

Mining Pool

https://miningpool.services/ http://ethminingpools.com/ http://usdtmining.online/ http://usdtdapp.com/ https://ethdefixe.com/ https://iiiusdt.com/ http://www.ethdapp.online/ https://usdtpools.com/ https://eth-pool.online/ https://eth-defipool.com/ https://mining-pool.cc/ https://front.coinbaseincome.com/

Mining-good

https://www.mining-good.com/

MiningOneBitcoin

https://miningonebitcoin.com/

MiningTRX

https://www.miningtrx.vip/

MioxEX

testflight.apple.com/join/8XQIWQZ0 down.qwerdd.com/PPeX.app

Mission+

https://www.missionp.app/landing/

MoX

https://www.moxweb01.com/ https://www.moxwebs.com/

Moelis & Company

h5.kenimo.me/ kminoc.com/ mcus.me/

MogaFX摩嘉点数商城

https://www.mogafx.com/

Mole

zh.molefx.com

Mondoer

https://www.meeine.com/index.php?m=Index&c=Index&a=index

Moneta Markets

https://www.monetamarkets.com/

Monetary

http://www.coincusp.vip/

Monex

https://www.monexfor.com/ https://m.monex-tws.cn.com/

Money market

http://www.abackbt.com/index/login/login.html

Moni Pte Ltd

https://monishopping.com/

Montag Caldwell APP 

 http://download.mcpcu.com/indexMc.html

MoonPay

https://www.moonpay.com/

Morgan Stanley

dulaji.com/kuobicr1 www.downloadbc1.com/morgan/ morgan.qxanys.com/ www.lxdownload.com/morgan/ http://www.msecbtc.com/h5/www.c1download.com/morgan/ https://mzz60zzm-www.huajiaoqingshi.com

MotongFx

https://user.motongfx.com

Movotoasset

https://movotoasset.com/

Mtoken 區塊鏈經融

http://waw.6wmd3n.cn

Mtrade Plus

http://mtradeplus.com/

MultiBank大通金融

https://dtjr.121953.com/dtjr

Mybinet

https://mybinet.com/ https://m.my-binet.com/

Myrna

https://pmb.myrnna.com

Myrtles Trade   

  www.efurtrad.com/ www.hifly58802.top/ www.myrtlestradepro.com/ www.myrtlestradepoe.com/

Mystrickingly

http://ww1.mystrickingly.com/

m98xhabba   

https://www.m98xhabba.vip/

maiaxx   

 https://f9.maiaxx.com/

mallhelper

https://mallhelper.org/

manapool-eth

https://www.manapool-eth.me/

maxpwr-fx

https://maxpwr-fx.com/

maxtouch 

http://www.maxtouchcode.com

mebcbit  

https://mebcbit.net/

meet

https://h5.peoplemeet.xyz/ https://distribute.yyshtv.com/app.php/NTk=

meetloveer

https://www.meetloveer.com/

mendooza

www.mendooza.com

merrillfortw

www.merrillfortw.cc/ oua.snxbvvq.xyz/app.php/MzY1NTg1MDY=

messplan

https://messplan.com/

metaex

https://www.metaex.bet/

metaexs

https://d.metaexs.com/

metaup

https://www.metabtcup.com/

mexgroup

https://d.mes-grout.xyz？it=a4075b88

mhefdz     

 https://android.mhefdz.com/

migelder

http://migelder.com/

miners-gain

http://miners-gain.co/

miners-host

https://miners-host.xyz/

minings-eth

https://minings-eth.com/

mkj global

http//mkj.cc/#/index

ml

  https://www.mlit.top/

mmcoin8

http://hzvfo6.mmcoin8.com

mncb76gasd

https://h5.mncb76gasd.xyz/

momanow

https://momanow.xyz/

monerodaos

https://www.monerodaos.com/

monerokda

https://monerokda.com/

monzo-mz APP   

https://monzo-mz.com

moticbit

https://moticbit.com/

mt5crm

http://mt5crm.com/ https://mt5crm.com/

mtcbullbit

https://mtcbullbit.com/

murongfx

http://murongfx.com/

mwhmarkets

https://www.mwhmarkets.com/

myproject

http://w1.qian.npbopv.xyz/

myrafflesmall

https://www.myrafflesmall.com/

myrtlestradekio

https://www.myrtlestradekio.cc/

myy61

https://ios.myy61.cn/app/NppRL_Ine

mzadintl

https://h5.mzadintl.com/